Vacatures risk and compliance

Financial Crime Compliance Consultant

Utrecht, Utrecht

Job Description Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change. At Capgemini Financial Services...
29 dagen geleden op Jobted

Functional Safety Engineer — High-Tech Impact & Compliance

Utrecht, Utrecht

...and experience in safety standards and regulations. The position offers flexible working hours, career development, and an inclusive workplace. J-18808-Ljbffr
3 dagen geleden op Jobleads

Group Legal and Compliance Counsel

Randstad, Flevoland

Raxio Group is a platform investing in and building state‑of‑the‑art Tier III data centres across Africa. Through its investments and hands‑on approach...
11 dagen geleden op Jobleads

Senior Compliance Manager - Anti-Corruption (Financial...

nieuw Noord, Amsterdam, Noord-Holland

...the purpose of which is to raise awareness of and further our firm’s E&C program, and other agreed‑upon supporting activities in your region or location.
1 dagen geleden op Jobleads

AML and Risk Specialist (d/f/m)

...Services Hybrid and flexible working environment. This position requires employees to be onsite in Venlo at least 50% in the calendar year. J-18808-Ljbffr
+30 dagen geleden op Jobleads

Junior consultant IT risk and cyber security

Hoek en Blok Sliedrech, Zuid-Holland

Junior adviseur IT risk & cyber security Interesse in een kickstart van jouw IT carrière? Ontwikkel je dan als junior adviseur IT risk & cyber security bij...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Risk Manager FEC Reporting

nieuw Macee Utrecht, Utrecht

The FEC First Line Risk Department is a newly formed department within the Financial Economic Crime domain. The FEC First Line Risk department is designed to...
1 dagen geleden op Tideri

Risk Reporting Specialist (Medior)

Utrecht, Utrecht

...skills. Project management expertise. Driving transformation and change with innovation. Strong stakeholder management and relationship-building.
+30 dagen geleden op Jobleads

Sales lead - ai trust and digital governance

Nemko Digital Amsterdam, Noord-Holland

...society and business. Our Mission To help organisations navigate the complexity of AI responsibly, embedding trust, transparency, and accountability at every
2 dagen geleden op AllTheTopBananas

Hybrid IT Infrastructure Engineer - Security and Continuity...

nieuw Rotterdam, Zuid-Holland

Een IT recruitmentbedrijf in Rotterdam zoekt een IT Recruiter – Risk & Compliance. In deze rol werk je aan een hybride IT-omgeving en verbeter je de...
1 dagen geleden op Jobleads

Test and Verification Architect [F/M/X]

Amaris Consulting Drachten, Friesland

Test and Verification Architect [F/M/X] Amaris Consulting Job Description We are seeking a skilled Test & Verification Architect to support a strategic R&D...
Bruto/jaar: € 60.000
4 dagen geleden op AllTheTopBananas

Sales Lead – AI Trust and Digital Governance

Nemko Digital Amsterdam, Noord-Holland

Sales Lead – AI Trust and Digital Governance Be Part of the Team Building the Future of AI Trust Worldwide Nemko Digital is scaling rapidly in the field...
Bruto/jaar: € 100.000
3 dagen geleden op AllTheTopBananas

Finance Manager (VERVULD)

Nexent Bank Noord, Amsterdam, Noord-Holland

The function You will lead the ALM team and are primarily responsible for stabilizing and protecting Nexent Banks' net interest income, economic value and...
3 dagen geleden op Jooble

Health And Safety Consultant - Amsterdam

Health And Safety Consultant. Amsterdam Arinite Health & Safety | 47+ Countries | Global, Locally Based, Health and Safety Consultants ➡️ arinite. Com...
4 dagen geleden op Jobleads

Group Risk Specialist

Noord, Amsterdam, Noord-Holland

Job title: Group Risk Specialist Location: Amsterdam, The Netherlands Business Unit: Compliance, Shared Services Contract: Permanent, full time (40 hours per...
15 dagen geleden op Jobleads

Group Risk Specialist

Noord, Amsterdam, Noord-Holland

...planned and systematic way. Seniority level Associate Employment type Full-time Job function Legal, Administrative, and Accounting/Auditing Referrals increase
14 dagen geleden op Jobleads

Risk Reporting Specialist (Medior)

Utrecht, Utrecht

Shape the future of Risk Reporting at ASN Bank. Join us in Utrecht and take the lead in delivering a clear, decision-ready report for the Risk Committees...
+30 dagen geleden op Jobleads

Chief Risk Officer

emerchantpay Amsterdam, Noord-Holland

...findings; Policy development – design, implement, and maintain company-wide risk management policies, ensuring alignment with local regulatory requirements and
Bruto/jaar: € 200.000
+30 dagen geleden op AllTheTopBananas

Senior Operational Risk Manager

nieuw Van Hay Driebergen-Rijsenburg, Utrecht

...communicate these and translate them into daily activities. You combine an independent opinion allied with a constructive, cooperative attitude, in which the
11 u 14 minuten geleden op Talent.com

Senior CDD & Risk Analyst - Lead KYC Excellence

A leading financial technology platform in the Netherlands is seeking an experienced CDD Risk Analyst. In this role, you will conduct KYC and Enhanced Due...
2 dagen geleden op Jobleads

Operational Risk Officer

Noord, Amsterdam, Noord-Holland

...Maintain awareness of evolving technological, strategic, and regulatory developments, proactively incorporating them to keep our ORM approach robust and
22 dagen geleden op Jobleads

Netherlands Health & Safety Consultant for Risk & Training

A leading health and safety consultancy is seeking a Health and Safety Consultant based in the Netherlands. This role involves providing expert guidance to...
4 dagen geleden op Jobleads

Credit Risk Analyst

Noord, Amsterdam, Noord-Holland

...preferred. Our Diversity, Equity and Inclusion commitments Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and
22 dagen geleden op Jobleads

Senior Financial Risk Consultant

Zanders Amsterdam, Noord-Holland

Senior Financial Risk Consultant Location: Amsterdam, Netherlands Zanders is a global financial consulting firm focused on Treasury, Risk and Technology...
Bruto/jaar: € 100.000
+30 dagen geleden op AllTheTopBananas

Insider Threat Program Specialist

booking.com Amsterdam, Noord-Holland

...vulnerability assessments across internal systems, processes, and data flows to identify and prioritize new areas of insider risk exposure. Recommend and drive
2 dagen geleden op Tideri